FRANCIS DEL VALLE PADRINO MARTINEZ - 11242XXX

Comprehensive Background check of Francis Del Valle Padrino Martinez - 11242XXX

Nationality Venezuelan
National citizen document 11242XXX
Voter Precinct 26001
Report Available

Recommended articles

What is the situation of access to justice for people affected by the privatization of natural resources in Honduras?

The situation of access to justice for people affected by the privatization of natural resources in Honduras faces challenges due to the lack of regulation, consultation and participation of communities in decisions about the use and management of their territories and resources. Many communities affected by privatization struggle to report and obtain redress for the damage caused to their livelihoods and environment.

What is the role of money services companies in preventing money laundering in Panama?

Money service companies, such as exchange houses and money transfer services, play an important role in preventing money laundering in Panama. They are expected to comply with due diligence requirements, carry out verifications and reports of suspicious transactions, and submit to supervision and regulation by the competent authorities.

How do judicial records affect access to skill development programs in the business intelligence sector in Colombia?

When participating in business intelligence skills development programs, judicial backgrounds may be reviewed to ensure the suitability and reliability of participants, especially in roles related to data analysis for business decision making.

What are the requirements to request a disability pension in El Salvador?

The requirements to apply for a disability pension in El Salvador include submitting an application to the Salvadoran Social Security Institute (ISSS) or the Salvadoran Workers' Pension Fund (AFP), providing medical reports supporting the disability, income certificates, meet contribution requirements and undergo medical and social evaluations.

What are the legal obligations of parents regarding the education of their children in the Dominican Republic?

In the Dominican Republic, parents have a legal obligation to guarantee the education of their children. This includes enrolling children in an educational institution and ensuring that they attend regularly. Education is a fundamental right of children, and parents must contribute to the fulfillment of this right

What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?

The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.

Other profiles similar to Francis Del Valle Padrino Martinez